Separation agreement scam by Cynthia Woichun
Date First Reported: April 2013
Primary Name Associated: Cynthia Woichun
Description of Potential Fraud:
An Ontario lawyer notified us that they’ve been contacted by the purported Sapphire Nikkori with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.
Here is one example of the initial email:
From: Cynthia Woichun [mailto:[email protected]]
Sent: Friday, April 12, 2013 8:12 PM
i am contacting your firm in regards to enforcement/collection of
divorce settlement or possible litigation with my ex husband Henry
Woichun who resides in your jurisdiction.
If you are in the position to represent me at the moment kindly advice
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected]
If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
Fraud Fact Sheet More fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.